SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

Date	Type	Description	View / Download
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,242,998	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 7,242,998	(6 pages)
14 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 7,242,998	(3 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,626,356	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jul 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
29 Mar 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)